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Infor (Subholdings) Limited

03805982

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE CENTRAL BOULEVARD, SOLIHULL, B90 8BG
Incorporated 13/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Ms Jane Ann Allsop

director · Since 02/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Mr Timothy Ronald Holloway

director · Since 31/12/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 33 other boards

Mr Ilja Giani

director · Since 30/06/2022

CORPORATE COUNSEL

GERMAN · GERMANY · Age 53

Also on 27 other boards

Persons with Significant Control

Infor Global Solutions Uk Intermediate Holdings Ltd

75–100% shares
75–100% votes

One, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG

Reg: 4018358 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT

Created 14/07/2011Registered 28/07/2011Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 12/04/2010Registered 30/04/2010Satisfied 05/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

ABN AMRO BANK N.V LONDON BRANCH

Created 31/10/2006Registered 09/11/2006Satisfied 08/04/2010
charge
satisfied

J P MORGAN CHASE BANK N.A. (THE ADMINISTRATIVE AGENT)

Created 28/07/2006Registered 17/08/2006Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 28/07/2006Registered 17/08/2006Satisfied 05/08/2022
charge
satisfied

BANK OF AMERICA, N.A., (THE SECURITY TRUSTEE)

Created 11/08/2005Registered 30/08/2005Satisfied 06/04/2006
charge
satisfied

WELLS FARGO FOOTHILL, INC

Created 28/04/2005Registered 11/05/2005Satisfied 05/11/2005
charge
satisfied

WELLS FARGO FOOTHILL, INC

Created 30/04/2004Registered 13/05/2004Satisfied 05/11/2005
charge
satisfied

WELLS FARGO FOOTHILL, INC

Created 30/04/2004Registered 13/05/2004Satisfied 05/11/2005
charge
satisfied

WELLS FARGO FOOTHILL,INC. USA AS CHARGEE AND THE SECURITY AGENT

Created 09/09/2003Registered 18/09/2003Satisfied 05/11/2005
charge
satisfied

WELLS FARGO FOOTHILL,INC. USA AS A LENDER AND THE COLLATERAL AGENT

Created 09/09/2003Registered 18/09/2003Satisfied 05/11/2005
charge
satisfied

WELLS FARGO FOOTHILL,INC. USA AS A SENIOR CREDITOR AND THE SECURITY AGENT

Created 09/09/2003Registered 18/09/2003Satisfied 05/11/2005
charge
satisfied

ABLECO FINANCE LLC

Created 17/10/2001Registered 02/11/2001Satisfied 18/06/2002
charge
satisfied

THE TORONTO-DOMINION BANK

Created 23/12/1999Registered 07/01/2000Satisfied 25/10/2001